The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Paget Two (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-APR-1998

Connections:

Officer (17)

Role From To Data From
Barnard - Scott Rae Is signatory for - - Paradise Papers
GW DeGroote,MH DeGroote,RW Martyn,TJ Counsell and Appleby Trust as Trustee of the Paget East Trust Shareholder - - Paradise Papers
Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust Shareholder - - Paradise Papers
Pekaruk - Jerry Is signatory for - - Paradise Papers
Pekaruk - Jerry Alternate director 02-APR-1998 29-MAY-2012 Paradise Papers
DeGroote - Gary William Is signatory for - - Paradise Papers
DeGroote - Gary William President 02-APR-1998 31-DEC-1999 Paradise Papers
DeGroote - Gary William Director 02-APR-1998 - Paradise Papers
DeGroote - Michael Henri Is signatory for - - Paradise Papers
DeGroote - Michael Henri Director 02-APR-1998 - Paradise Papers
DeGroote - Michael Henri Vice-president 02-APR-1998 31-DEC-1999 Paradise Papers
Martyn - Robert W. Director 31-DEC-1999 31-DEC-2007 Paradise Papers
Martyn - Robert W. President 31-DEC-1999 31-DEC-2007 Paradise Papers
Watt - James Alexander Is signatory for - - Paradise Papers
Watt - James Alexander Director 31-DEC-2007 - Paradise Papers
Watt - James Alexander President 31-DEC-2007 - Paradise Papers
Kempe - Lucia Secretary 02-APR-1998 15-MAY-2001 Paradise Papers
Schrum - Vanessa L L Is signatory for - - Paradise Papers
Schrum - Vanessa L L Director 03-JUN-2013 - Paradise Papers
Jones - Monica Joy Director 20-MAY-1999 17-MAY-2004 Paradise Papers
Jones - Monica Joy Vice-president 31-DEC-1999 17-MAY-2004 Paradise Papers
Howes - Charnita L Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 15-MAY-2001 29-MAY-2012 Paradise Papers
Cabral - Warren Wilton Director 02-APR-1998 31-DEC-1999 Paradise Papers
Campbell - John Douglas Director 02-APR-1998 20-MAY-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-APR-1998 17-MAY-2000 Paradise Papers
Bubenzer - Peter - Bermuda Is signatory for - - Paradise Papers
Bubenzer - Peter - Bermuda Director 02-APR-1998 31-MAR-2013 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 17-MAY-2004 - Paradise Papers
Counsell - Timothy J Vice-president 17-MAY-2004 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
'Evergreen'; 9 Bellevue Lane; Paget PG 06; Bermuda Paradise Papers

Other (1)

Data From
DeGroote Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more